My Cousin Slapped My Eight-Year-Old So Hard She Lost a Tooth—Then She Threatened to Call My Brother and Accidentally Exposed Why She Hated My Daughter’s Birthday
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Chapter 18 / 27
Chapter 18 - The criminal financial investigation
Prosecutors reviewed whether the reserve involved:
Fraud.
Tax offenses.
Misappropriation.
False books.
The result was narrower than family gossip expected.
Luca had already disclosed conduct and cooperated.
Bianca’s strongest criminal exposure involved specific transactions where:
Personal expenses were deliberately coded as business event costs and submitted for reimbursement.
Five transactions were especially clear.
Total:
Approximately $83,000.
Others remained civil or tax matters.
Bianca eventually pleaded guilty to one felony fraud count covering a grouped set of false reimbursements.
Not $1.34 million theft.
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Not organized-crime enterprise charges based on event flowers.
One provable financial offense.
